LAY & WHEELER LIMITED
WATFORD NOTSALLOW 245 LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WH

Company number 05730318
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address MAJESTIC HOUSE THE BELFRY, COLONIAL WAY, WATFORD, WD24 4WH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 28 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,000 . The most likely internet sites of LAY & WHEELER LIMITED are www.laywheeler.co.uk, and www.lay-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lay Wheeler Limited is a Private Limited Company. The company registration number is 05730318. Lay Wheeler Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Lay Wheeler Limited is Majestic House The Belfry Colonial Way Watford Wd24 4wh. . CRAWFORD, James is a Secretary of the company. CRAWFORD, James is a Director of the company. GORMLEY, Rowan is a Director of the company. Secretary ALLDRITT, Nigel Ronald Edward has been resigned. Secretary SCARFE, Alexander Robert has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director ALLDRITT, Nigel Ronald Edward has been resigned. Director GULLIFORD, Simon James has been resigned. Director LEWIS, Stephen John has been resigned. Director NUNLEY, Susan has been resigned. Director PALMER, Jeremy Richard Davies has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SCARFE, Alexander Robert has been resigned. Director SKINNER, Amanda Jane has been resigned. Director WHEELER, John Richard has been resigned. Director WHEELER, Johnny Blyth has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CRAWFORD, James
Appointed Date: 06 August 2015
Director
CRAWFORD, James
Appointed Date: 06 August 2015
48 years old
Director
GORMLEY, Rowan
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Secretary
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 06 March 2009
Secretary
SCARFE, Alexander Robert
Resigned: 06 March 2009
Appointed Date: 02 May 2006
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 02 May 2006
Appointed Date: 06 March 2006
Director
ALLDRITT, Nigel Ronald Edward
Resigned: 06 August 2015
Appointed Date: 06 March 2009
61 years old
Director
GULLIFORD, Simon James
Resigned: 06 March 2009
Appointed Date: 02 May 2006
67 years old
Director
LEWIS, Stephen John
Resigned: 19 February 2015
Appointed Date: 06 March 2009
61 years old
Director
NUNLEY, Susan
Resigned: 06 March 2009
Appointed Date: 10 November 2006
64 years old
Director
PALMER, Jeremy Richard Davies
Resigned: 29 February 2012
Appointed Date: 10 September 2009
61 years old
Director
SAUNDERS, Jane Ann
Resigned: 02 May 2006
Appointed Date: 06 March 2006
67 years old
Director
SCARFE, Alexander Robert
Resigned: 06 March 2009
Appointed Date: 02 May 2006
62 years old
Director
SKINNER, Amanda Jane
Resigned: 31 October 2007
Appointed Date: 02 May 2006
61 years old
Director
WHEELER, John Richard
Resigned: 06 March 2009
Appointed Date: 02 May 2006
93 years old
Director
WHEELER, Johnny Blyth
Resigned: 31 October 2009
Appointed Date: 02 May 2006
58 years old
Director
WOLLASTON, Richard Hugh
Resigned: 02 May 2006
Appointed Date: 06 March 2006
78 years old

Persons With Significant Control

Majestic Wine Warehouses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAY & WHEELER LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Full accounts made up to 28 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
19 Oct 2015
Full accounts made up to 30 March 2015
15 Sep 2015
Appointment of Mr Rowan Gormley as a director on 1 September 2015
...
... and 70 more events
25 May 2006
Director resigned
25 May 2006
Director resigned
08 May 2006
Memorandum and Articles of Association
28 Apr 2006
Company name changed notsallow 245 LIMITED\certificate issued on 28/04/06
06 Mar 2006
Incorporation

LAY & WHEELER LIMITED Charges

10 April 2015
Charge code 0573 0318 0005
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Trade mark no 2 139 190,2 237 005 and 004 518 131 please…
16 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 25 June 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Guarantee & debenture
Delivered: 12 January 2007
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Debenture
Delivered: 29 September 2006
Status: Satisfied on 18 April 2008
Persons entitled: Lay & Wheeler Group Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
Guarantee & debenture
Delivered: 2 August 2006
Status: Satisfied on 17 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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